Epstein File EFTA01486605: Thomas, St Thomas and Deposition (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486605: Thomas, St Thomas and Deposition (DS10)

Financial RecordDate unavailableEFTA014866051 keyword hits

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This document contains multiple bank checks dated August 6-8, 2008, issued from accounts in St. Thomas for various utility and service payments, including AT&T ($35.04), FPL ($1,945.00), and Sprint ($644.98). One check memo references 'DEPOSITION,' indicating these payments were made during a period when legal proceedings were occurring.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN JPNORDAN CRASS BARK NA QUARTERS NEW FORM NEW YORK **ST** **THOMAS** 12210 8/6/2008 PAY TO THE ORDER OF AT&T $ *35.04 Thirty-Five and 04/1001 DOLLARS 15

Excerpt 2

Enston JPWONGAN CHASE BANK N.A. 6100 PRO-MOCK QUARTERS NEW YORK NEW YORK **ST** **THOMAS** 00802 1-0470 8/8/2008 PAY - ORDER OF FPL $ "1,945.00 One Theusand Nine

Excerpt 3

PAY TO THE ORDER OF Sprint $ ***** Six Hundred Forty-Four and 98/100 DOLLARS Sevint PO Box 105240 Allenta, GA 30348-5243 MEMO Account Hereing Ber FOR **DEPOSITION**